Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Administration Committee  
Gina Papan, Chair Amber Manfree, Vice Chair  
Wednesday, May 13, 2026  
9:40 AM  
Board Room - 1st Floor  
The Administration is scheduled to meet at 9:40 a.m. or immediately following the preceding  
meeting, whichever occurs later. This meeting shall consist of a simultaneous teleconference  
call at the following location(s):  
County of Santa Clara, Board of Supervisors Conference Room, 70 W Hedding Street, 10th  
floor, San Jose, CA 95100  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public health  
protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: US:  
+14086380968,,86732305905# US (San Jose)  
+16694449171,,86732305905# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 867 3230 5905  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Gina Papan (Chair), Amber Manfree (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Barbara Lee,  
Myrna Melgar, Nate Miley, Belia Ramos  
Non-Voting Member: Libby Schaaf, David Ambuehl  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Administration Committee shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
2b.  
Approval of the Administration Committee April 8, 2026, Meeting  
Minutes.  
Action:  
Committee Approval  
Attachments:  
Metropolitan Transportation Commission (MTC) Fiscal Year 2025-26  
Third Quarter Travel Report Financials.  
Action:  
Information  
Anna Tang  
Presenter:  
Attachments:  
2c.  
MTC Investment Report - March 2026 (Unaudited).  
Action:  
Information  
Presenter:  
Natalie Perkins  
Attachments:  
2d.  
2e.  
Contract - Leadership Coaching & Development: Ace-Up Inc.  
($950,000).  
Action:  
Committee Approval  
Presenter:  
Mike Aycock  
Attachments:  
Contract Amendment - Digital Engagement and Support Services: Craft  
& Commerce, LLC ($125,000).  
Action:  
Committee Approval  
Presenter:  
Khristina Wenzinger  
Attachments:  
2f.  
2026 Website Support Services Bench.  
Action:  
Committee Approval  
Presenter:  
Edna Yeh  
Attachments:  
2g.  
Fiscal Year (FY) 2026 Metropolitan Transportation Commission (MTC)  
Statement of Revenues and Expenditures for the Period Ended March  
31, 2026 (Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
3. Committee Approval  
3a.  
Enterprise Resource Planning (ERP) Program Update and Contract  
Actions:  
i. Contract Amendment - System Integration of Oracle ERP Software:  
Mythics, LLC/Mythics VIII, LLC ($600,000),  
ii. Purchase Order Amendment - Enterprise Resource Planning (ERP)  
Strategic Advisory Services and Implementation Support: Slalom, Inc  
($800,000), and  
iii. Purchase Order Amendment - ERP Oracle Cloud Subscription  
Services: Mythics, LLC/Mythics VIII, LLC ($900,000).  
Action:  
Committee Approval  
Nick Roethel  
Presenter:  
Attachments:  
4. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6.  
5. Adjournment / Next Meetings:  
The next regular meeting of the Administration Committee is scheduled to be  
held at the Bay Area Metro Center, 375 Beale Street, San Francisco on  
Wednesday, June 10, 2026 at 9:40 a.m. Any changes to the schedule will be duly  
noticed to the public.